MAGIC BOX CONSULTANCY LIMITED

Company number 04476673 ·

Dissolved

38 filings

Date Filing
21 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Feb 2014 APPOINTMENT TERMINATED, SECRETARY PAUL SIMPSON View document
20 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE SIMPSON View document
18 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE BRIGID SIMPSON / 03/07/2010 View document
7 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
9 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
12 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
11 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 May 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 View document
16 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 2002 NEW DIRECTOR APPOINTED View document
16 Aug 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: G OFFICE CHANGED 16/08/02 1 HEATHSIDE RD, MOOR PARK NORTHWOOD MIDDX HA6 2EE View document
9 Jul 2002 SECRETARY RESIGNED View document
9 Jul 2002 DIRECTOR RESIGNED View document
3 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document